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Home > England & Wales Companies > EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
Company Information for

EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

90 Whitfield Street, London, W1T 4EZ,
Company Registration Number
04978901
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edf Energy Pension Scheme Trustee Ltd
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED was founded on 2003-11-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edf Energy Pension Scheme Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
90 Whitfield Street
London
W1T 4EZ
Other companies in SW1X
 
Filing Information
Company Number 04978901
Company ID Number 04978901
Date formed 2003-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-26 04:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
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Company Officers of EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BEN CHRISTOPHER FAWCETT
 Director 2016-10-01
SEBASTIAN BRUNO FAITHFULL FINLEY
 Director 2011-10-19
DAVID WILLIAM GRIFFITHS
 Director 2011-01-01
STEPHEN JOHN HOPE
 Director 2016-03-11
LOUISE MURRAY
 Director 2007-01-01
MICHAEL DAVID POWELL
 Director 2006-04-01
ANDREW SPURR
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANET HOGBEN
 Director 2012-01-10 2016-12-09
SIDNEY ROBERT SALVADOR COX
 Director 2004-09-28 2016-03-01
PETER BERNHARD HENRY MIDDLETON
 Director 2012-10-01 2016-01-29
JOE SOUTO
 Company Secretary 2009-09-17 2014-08-04
STEPHEN JOHN HOPE
 Director 2004-09-28 2012-09-30
PHILIPPE VICTOR PAUL HUET
 Director 2011-01-01 2011-12-31
KEITH MOSS
 Director 2007-04-01 2011-03-18
TIMOTHY JOHN BOYLIN
 Director 2007-06-18 2010-12-31
DAVID JAMES EVANS
 Director 2008-10-01 2010-12-31
ROBERT IAN HIGSON
 Company Secretary 2004-03-17 2009-09-17
VANESSA JOYCE CHARMAINE BARKER
 Director 2004-09-28 2007-12-31
HELEN SHAW
 Director 2004-09-28 2007-06-18
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2004-09-28 2007-03-31
STEPHEN JOHN BOTT
 Director 2004-09-28 2006-12-31
MALCOLM JOHN REVELL
 Director 2004-03-17 2006-03-31
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2003-11-28 2004-03-17
NICHOLAS JOHN RUTTER
 Director 2003-11-28 2004-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-26APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HUGH LOVATT SMITH
2022-01-26APPOINTMENT TERMINATED, DIRECTOR BEN CHRISTOPHER FAWCETT
2022-01-26APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN HENRY FORSTER
2022-01-26APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID POWELL
2022-01-26APPOINTMENT TERMINATED, DIRECTOR LOUISE MURRAY
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN HENRY FORSTER
2022-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-13RES01ADOPT ARTICLES 13/01/22
2022-01-11Memorandum articles filed
2022-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-10-28AP01DIRECTOR APPOINTED MR ALISTAIR HUGH LOVATT SMITH
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LINDA MCARTHUR
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17PSC05Change of details for Edf Energy Plc as a person with significant control on 2018-10-03
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-03RES01ADOPT ARTICLES 03/04/19
2019-01-18AP01DIRECTOR APPOINTED MRS CAROL LINDA MCARTHUR
2018-12-21AP01DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BRUNO FAITHFULL FINLEY
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-18PSC05Change of details for Edf Energy Plc as a person with significant control on 2018-01-09
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-18AP01DIRECTOR APPOINTED BEN CHRISTOPHER FAWCETT
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JANET HOGBEN
2017-03-30AP01DIRECTOR APPOINTED DR ANDREW SPURR
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05AP01DIRECTOR APPOINTED STEPHEN JOHN HOPE
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERNHARD HENRY MIDDLETON
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY ROBERT SALVADOR COX
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0115/05/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0115/05/14 FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED PETER BERNHARD HENRY MIDDLETON
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPE
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID POWELL / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MURRAY / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOPE / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GRIFFITHS / 12/07/2012
2012-05-16AR0115/05/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED JANET HOGBEN
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HUET
2011-10-26AP01DIRECTOR APPOINTED SEBASTIAN BRUNO FAITHFULL FINLEY
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOSS
2011-05-17AR0115/05/11 FULL LIST
2011-01-26AP01DIRECTOR APPOINTED PHILIPPE VICTOR PAUL HUET
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLIN
2011-01-25AP01DIRECTOR APPOINTED DAVID WILLIAM GRIFFITHS
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY ROBERT SALVADOR COX / 06/07/2010
2010-06-10AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08AP03SECRETARY APPOINTED JOE SOUTO
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2009-05-29363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-17RES01ADOPT ARTICLES 02/03/2009
2008-11-14288aDIRECTOR APPOINTED DAVID EVANS
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR VANESSA BARKER
2008-09-22363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-09-19288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT HIGSON / 28/05/2004
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-07363(288)DIRECTOR RESIGNED
2007-08-07363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-01-29288aNEW DIRECTOR APPOINTED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-12-10363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-09-28ELRESS386 DISP APP AUDS 08/09/04
2004-09-28ELRESS366A DISP HOLDING AGM 08/09/04
2004-09-23225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to EDF ENERGY PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of EDF ENERGY PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of EDF ENERGY PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF ENERGY PENSION SCHEME TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as EDF ENERGY PENSION SCHEME TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDF ENERGY PENSION SCHEME TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDF ENERGY PENSION SCHEME TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDF ENERGY PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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